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Telecommunications, Inc., d/b/a AT&T Florida Easement <br />at Sth Street SW and 43rd Avenue <br />8.R. PETER R. TYSONAND JEANNE MYERS TYSON'S REQUEST FOR RELEASE <br />OFANEASEMENT AT 2105 ISLAND DRIVE (LOT 12. REPLAT OF ST. <br />CHRISTOPHER HARBOR) <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Resolution 2008-108, releasing an easement on Lot 12, <br />replat of St. Christopher Harbor. <br />8.S. UPDATED INVESTMENT POLICY— TWO MINOR CHANGES <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Investment Policy changes, as presented, and as <br />recommended in the memorandum of August 1, 2008. <br />8.T. CIVIL ENGINEERING AND LAND SURVEYING AGREEMENT FOR CR 510 <br />FROM 61 ST DRIVE TO SHORE LANE — AMENDMENT NO.4 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Amendment No. 4 to the Agreement with McMahon <br />Associates, Inc. as recommended in the memorandum of <br />July 11, 2008. <br />13 <br />August 12, 2008 <br />